Established 2012 ยท Trusted Legal Partner

Structured Legal
Advisory & Due Diligence

Aneesh Associates Group delivers high-integrity, risk-calibrated legal solutions to Banks, NBFCs, Financial Institutions, Developers and Corporates across South & Western India โ€” since 2012.

๐Ÿ› ISO 9001:2015 Certified๐Ÿ”’ ISO/IEC 27001:2022 Certified

14+
Years in Legal Practice
26+
Institutional Clients
20+
Bank & NBFC Partners
7 States + Delaware, USA
Geographic Reach

Areas of Practice

We offer a comprehensive range of legal services tailored to meet the needs of financial institutions and corporate clients.

Title Due Diligence

30-year root of title investigation, encumbrance verification, revenue record authentication and risk-categorised legal opinions for home loans, LAP & project finance.

Documentation & Registration

Drafting of sale deeds, mortgage deeds, JDAs, POAs and execution coordination at Sub-Registrar offices across all operational states.

Litigation & Arbitration

Civil & commercial litigation, property disputes, domestic & international arbitration, recovery coordination and RERA representation.

Regulatory & Compliance

RERA documentation, corporate law, NBFC licensing, labour law compliance and strategic regulatory advisory for banks and financial institutions.

Why Banks Prefer Aneesh Associates

Founded by Dr. Sravan Kumar D โ€” a legal strategist with 30+ years of cross-sector experience and 14+ years in active legal practice โ€” the Group integrates deep property law expertise with financial services acumen.

  • Structured Legal Due Diligence Framework with risk classification
  • 60+ Legal professionals across 8 states + Delaware, USA
  • Turnaround Time Discipline for bulk & individual files
  • Multi-state on-ground capability with centralized supervision
  • AI-powered Title Due Diligence platform
  • ISO 9001:2015 & ISO/IEC 27001:2022 certified operations
Learn More
100+
Legal Professionals
8
Office Locations
20+
Bank Partners
14+
Years in Practice

Partner With Us

Contact us for empanelment, bulk legal assignments, or a consultation. Our dedicated team is ready.